Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2015-03-26
Original SEC Filing: Click here

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Webplus: ZNH/20150326/6-K/2_EX-99.1/000.htm SEC Original: v405608_ex99-1.htm
RESIGNATION OF DIRECTOR Board Company On 25 March 2015, the board of directors (the ” As Mr. Wang Quan Hua ceased to be a non-executive director of the Company on 25 March 2015, the Board now comprises ten members, which complies with the relevant laws and regulations. Mr. Wang Quan Hua also ceased to be a member of Remuneration and

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Webplus: ZNH/20150326/6-K/3_EX-99.2/000.htm SEC Original: v405608_ex99-2.htm
List of Directors and their Role and Function The members of the board of Directors (“Board”) of China Southern Airlines Company Limited are set out below. Non-Executive Directors (Chairman) Si Xian Min Yuan Xin An Yang Li Hua Executive Directors (Vice Chairman and President) Tan Wan Geng (Executive Vice President) Zhang Zi Fang Li Shao Bin Independent Non-Executive Directors Wei

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Webplus: ZNH/20150326/6-K/1/000.htm SEC Original: v405608_6k.htm

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Company Information:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2015-03-26CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT
PEOPLES REPUBLIC OF CHINA, F5